DEL REY ENTERTAINMENT LIMITED
LONDON DEL RAY ENTERTAINMENT LIMITED

Hellopages » Greater London » Westminster » W1B 5AW

Company number 10505655
Status Active
Incorporation Date 1 December 2016
Company Type Private Limited Company
Address 48 WARWICK STREET, LONDON, ENGLAND, W1B 5AW
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration four events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Registered office address changed from 6th Floor Blackfriars House Parsonage Manchester M3 2JA United Kingdom to 48 Warwick Street London W1B 5AW on 13 January 2017; Company name changed del ray entertainment LIMITED\certificate issued on 08/12/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-07 . The most likely internet sites of DEL REY ENTERTAINMENT LIMITED are www.delreyentertainment.co.uk, and www.del-rey-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. Del Rey Entertainment Limited is a Private Limited Company. The company registration number is 10505655. Del Rey Entertainment Limited has been working since 01 December 2016. The present status of the company is Active. The registered address of Del Rey Entertainment Limited is 48 Warwick Street London England W1b 5aw. . EYRES, Paul Nicholas is a Director of the company. ROLFE, Christopher Robert is a Director of the company. TAGLIENTI, Antonio is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
EYRES, Paul Nicholas
Appointed Date: 01 December 2016
53 years old
Director
ROLFE, Christopher Robert
Appointed Date: 01 December 2016
42 years old
Director
TAGLIENTI, Antonio
Appointed Date: 01 December 2016
76 years old

Persons With Significant Control

Mr Davide Cottarelli
Notified on: 1 December 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Christopher Robert Rolfe
Notified on: 1 December 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Nicholas Eyres
Notified on: 1 December 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Antonio Taglienti
Notified on: 1 December 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DEL REY ENTERTAINMENT LIMITED Events

07 Mar 2017
Confirmation statement made on 3 March 2017 with updates
13 Jan 2017
Registered office address changed from 6th Floor Blackfriars House Parsonage Manchester M3 2JA United Kingdom to 48 Warwick Street London W1B 5AW on 13 January 2017
08 Dec 2016
Company name changed del ray entertainment LIMITED\certificate issued on 08/12/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-07
01 Dec 2016
Incorporation
Statement of capital on 2016-12-01
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted

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